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Company Name: ANGEL MEDIA GROUP LIMITED

Company Type:

Limited Company

Company No:

05413809

Company Address:

ANGEL MEDIA GROUP LIMITED
338 City Road
LONDON
EC1V 28Y


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANGEL MEDIA GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name08/12/2003EEIG6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Decrease in nominal capital05/11/1996RESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
ELRES - Elective resolution19/11/2006ELRES
Return by a company purchasing its own shares23/06/1994169
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Vary share rights/names - extraordinary resolution18/02/2003ERES12
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Directions to defer dissolution27/03/1994L64.06HC
386 - Notice of passing of resolution removing an auditor09/04/1993386
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
ELRES - Elective resolution22/09/2003ELRES
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Notice of result of meeting of creditors14/08/20052.8(scot)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Other resolution - extraordinary resolution07/11/1993ERES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
WRES13 - Other resolution - written resolution17/08/1998WRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
COAD - Instrument issued under Section 244(5)19/08/1998COAD
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
4.43 - Notice of final meeting of creditors18/02/19944.43
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
OC - Order of Court01/09/1993OC
RELREC - Official Receiver's release24/04/2000RELREC
EEIG6 - Statement of name26/05/1998EEIG6
RESO5 - Decrease in nominal capital09/02/2000RESO5
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
3.8 - Notice of Order to dispose of charged property17/05/19953.8
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Change of Name Special Resolution07/12/1996SRES15
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
3.10 - Administrative Receiver's report30/12/20003.10
AAMD - Amended Accounts19/01/2000AAMD
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Location of register of directors' interests in shares etc07/12/2003325
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
RESO5 - Decrease in nominal capital22/05/2004RESO5
Resolution to re-register01/09/2003RES02
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Notice of passing of resolution removing an auditor07/01/2005386
Liquidator's statement of receipts and payments10/03/20064.68
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
401 - Register of Charges12/12/2002401
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
L64.04 - Directions to defer dissolution19/03/2002L64.04
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
353 - Register of members14/06/1996353
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
363 - Annual Return05/02/1995363
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Allotment of securities - special resolution09/10/1997SRES10
3.7 - Notice of Administrative Receiver's death15/06/20043.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Notice of winding up order10/06/19964.2(SC)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
363b - Annual Return05/04/1997363b
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Register of members02/12/1998353
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Register of members02/03/2000353
Allotment of securities - ordinary resolution28/05/2005ORES10
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
BUSADDCH - Business address changed29/11/2006BUSADDCH
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Directions to defer dissolution19/12/2002L64.06
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a